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Nov 30 2016

Credit card scammer sentenced in $2 million money laundering scheme

Authorities have nabbed a New York-based quartet of scammers who masterminded a multimillion-dollar identity theft and money laundering scheme using credit card skimmers. Ring leader Davit Kudugulyan, 45, pleaded guilty to second-degree money laundering in New York State Supreme Court in June 2015. He was sentenced to one to three years in prison and a…